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VIKAS LIFECARE LIMITED Board/Management Information 2021
60454_rns_2021-04-29_a508d229-fb5d-4728-b22e-4717d7355f9f.pdf
Board/Management Information
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April 29, 2021
Listing Compliance Department National Stock Exchange of India Limited. Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai 400051 Fax: 022-26598235/36
Listing Compliance Department BSE Limited. Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001
NSE Symbol: VIKASMCORP
Scrip Code: 542655
Sub: Outcome of Board Meeting
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Ujjwal Verma (ACS: 59592) has given notice of her resignation from the position of Company Secretary (KMP)of the Company vide resignation letter dated April 29, 2021.The Company has accepted her resignation and relieved her from responsibilities effective from Thursday, April 29, 2021.
Following her Resignation, the board of Directors in their meeting held through video conferencing on Thursday, April 29, 2021 had, on recommendation of Nomination and Remuneration Committee, inter alia approved the appointment of Ms. Rashika Gupta (ACS: 603444), who has already been functioning as Compliance Officer of the Company since March 26, 2021, as a Company Secretary/KMP of the Company in terms of Section 203 of the Companies Act, 2013 and other applicable rules with effect from Thursday, April 29, 2021.
Details on above mentioned changes in KMP in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September 2015 are provided in Annexure-1.
The Board meeting commenced at 4:00 P.M and concluded at 4:30 P.M.
You are requested to take the same on record.
Yours Faithfully,
for Vikas Lifecare Limited (Formerly Known as Vikas Multicorp Limited)
Vivek Garg Managing Director DIN: 00255443
Vikas Lifecare Ltd.
(Formerly known as Vikas Multicorp Ltd.
CIN: L25111DL1995PLC073719
Regd. Off : G-1, 34/1, East Punjabi Bagh, New Delhi-110 026, INDIA
Annexure 1
| Particulars | Details |
|---|---|
| Name of KMP | Ms. Ujjwal Verma |
| Reason for change viz. appointment, | Resignation |
| resignation, removal, death or otherwise | |
| Date of cessation | April 29, 2021 |
| Brief profile (in case of appointment) | Not Applicable |
| Disclosure of relationships between directors | Not Applicable |
| (in case of appointment of a director) |
| Particulars | Details |
|---|---|
| Name of KMP | Ms. Rashika Gupta |
| Reason for change viz. appointment, | Appointment |
| resignation, removal, death or otherwise | |
| Date of appointment | April 29, 2021 |
| Disclosure of relationships between directors | Not Applicable |
| (in case of appointment of a director) | |
| Brief profile (in case of appointment) | |
| Membership Number | ACS 60344 |
| Qualification | Associate Member of the Institute of |
| Company Secretaries of India and Masters in | |
| Business Policy & Corporate Governance. | |
| Experience | She has knowledge and experience in |
| corporate legal & secretarial services. | |
| Contact Details | Email: [email protected] |
| Mobile: +91 8929406951 | |
| Phone: +91 11 4045 0110 |
Factory/Works: G-83, Vigyan Nagar, RIICO Indl. Area, Shahjahan Pur, Distt. Alwar, Rajasthan-301706Tel.: +91 11 40450110 | Email: [email protected] | Web: www.vikaslifecarelimited.com